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AMRO CONSTRUCTION LIMITED

Company number 11029069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2020 MR01 Registration of charge 110290690005, created on 7 January 2020
09 Jan 2020 MR01 Registration of charge 110290690004, created on 7 January 2020
03 Jan 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Mar 2019 MR01 Registration of charge 110290690003, created on 27 March 2019
29 Mar 2019 MR01 Registration of charge 110290690002, created on 27 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share classes creation 01/03/2019
22 Mar 2019 SH08 Change of share class name or designation
22 Mar 2019 SH10 Particulars of variation of rights attached to shares
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 100.00
10 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 PSC01 Notification of Richard Anthony Buckley as a person with significant control on 24 October 2017
18 Apr 2018 PSC04 Change of details for Mr David John Taylor as a person with significant control on 26 March 2018
18 Apr 2018 CH01 Director's details changed for Mr David John Taylor on 26 March 2018
26 Mar 2018 MR01 Registration of charge 110290690001, created on 26 March 2018
23 Feb 2018 AD01 Registered office address changed from 6 Meadows Road Heaton Chapel Stockport SK4 5DN United Kingdom to Unit 24 Westbrook Trading Estate Trafford Park Manchester M17 1AY on 23 February 2018
31 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 December 2017
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-24
  • GBP 100